| Company Name | Tiberi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08932594 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2014(10 years, 1 month ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Marc Fuya |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Unit K 55 Wallis Road London E9 5LH |
| Director Name | Mr Adrian Roman |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Patrick Connolly Gardens London E3 3BY |
| Director Name | Pau Munoz |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 11 March 2014(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Hampden Road Hampden Road London N8 0HS |
Location
| Registered Address | 55 Unit K 55 Wallis Road London E9 5LH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adrian Roman 33.33% Ordinary |
|---|---|
| 1 at £1 | Marc Fuya 33.33% Ordinary |
| 1 at £1 | Pau Munoz 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,307 |
| Cash | £1,445 |
| Current Liabilities | £12,862 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Termination of appointment of Pau Munoz as a director on 31 December 2015 (1 page) |
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Termination of appointment of Pau Munoz as a director on 31 December 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 April 2015 | Registered office address changed from 6 Pilgrims Way London N19 3UX United Kingdom to 55 Unit K 55 Wallis Road London E9 5LH on 9 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for Pau Munoz on 1 April 2015 (2 pages) |
| 9 April 2015 | Director's details changed for Pau Munoz on 1 April 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 9 April 2015 | Director's details changed for Pau Munoz on 1 April 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 6 Pilgrims Way London N19 3UX United Kingdom to 55 Unit K 55 Wallis Road London E9 5LH on 9 April 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 6 Pilgrims Way London N19 3UX United Kingdom to 55 Unit K 55 Wallis Road London E9 5LH on 9 April 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Adrian Roman as a director on 1 January 2015 (1 page) |
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|
| 11 March 2014 | Incorporation Statement of capital on 2014-03-11
|